HILLMORTON FINANCIAL SERVICES LIMITED

Company number 04158202

Date	Type	Description	View / Download
17 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 10	(5 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10	(6 pages)
30 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(3 pages)
22 Jul 2013	AP01	Appointment of Mr Grant Edwin Stobart as a director	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing issued ord shares of £1 each be sub divided into 100ORD shares of £0.01 each 09/07/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(29 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 10.00	(4 pages)
22 Jul 2013	AP01	Appointment of Howard Stephen Perlin as a director	(3 pages)
19 Jul 2013	AD01	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 19 July 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
13 Feb 2013	CH01	Director's details changed for Roderick Warren Redding on 12 February 2013	(2 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM02	Termination of appointment of The Company Centre Limited as a secretary	(1 page)
14 Oct 2010	AA	Total exemption full accounts made up to 30 September 2010	(4 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Roderick Warren Redding on 12 February 2010	(2 pages)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
08 Apr 2008	288a	Secretary appointed the company centre LIMITED	(1 page)
07 Apr 2008	288b	Appointment terminated secretary incorporation secretaries LIMITED	(1 page)